Exertis (holdings) Ltd

General information

Name:

Exertis (holdings) Limited

Office Address:

Technology House Magnesium Way Hapton BB12 7BF Burnley

Number: 02379449

Incorporation date: 1989-05-04

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Exertis (holdings) Ltd, a Private Limited Company, that is located in Technology House Magnesium Way, Hapton in Burnley. The located in BB12 7BF. This company 's been 35 years in the United Kingdom. The Companies House Registration Number is 02379449. The firm name is Exertis (holdings) Ltd. This company's former associates may remember the firm as Runsole, which was used until 2014-12-19. This company's classified under the NACE and SIC code 70100 and has the NACE code: Activities of head offices. Exertis (holdings) Limited reported its latest accounts for the financial period up to 2022-03-31. The latest annual confirmation statement was filed on 2023-04-21.

The corporation has registered two trademarks, all expired. The first trademark was submitted in 2015 and the most recent one in 2016.

In order to be able to match the demands of the clientele, this business is permanently being guided by a unit of two directors who are Paul B. and Timothy G.. Their constant collaboration has been of great importance to this business since 2020.

  • Previous company's names
  • Exertis (holdings) Ltd 2014-12-19
  • Runsole Limited 1989-05-04

Trade marks

Trademark UK00003123487
Trademark image:-
Status:Opposed
Filing date:2015-08-21
Owner name:Exertis (UK) Ltd
Owner address:Shorten Brook Way, Altham Business Park, Altham, Accrington, United Kingdom, BB5 5YJ
Trademark UK00003161774
Trademark image:-
Status:Opposed
Filing date:2016-04-27
Owner name:Exertis (UK) Ltd
Owner address:Shorten Brook Way, Altham Business Park, Altham, Accrington, United Kingdom, BB5 5YJ

Company staff

Paul B.

Role: Director

Appointed: 31 January 2020

Latest update: 1 April 2024

Timothy G.

Role: Director

Appointed: 30 June 2018

Latest update: 1 April 2024

People with significant control

The companies with significant control over this firm are: Dcc Technology Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 1 Little New Street, EC4A 3TR.

Dcc Technology Ltd
Address: Hill House 1 Little New Street, London, EC4A 3TR, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 21 April 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 05 May 2024
Confirmation statement last made up date 21 April 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Full accounts for the period ending Fri, 31st Mar 2023 (AA)
filed on: 24th, December 2023
accounts
Free Download Download filing (19 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
34
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